⟭𝑩𝑻𝑺 𝑰𝑴𝑨𝑮𝑰𝑵𝑬⟬

⟭𝑩𝑻𝑺 𝑰𝑴𝑨𝑮𝑰𝑵𝑬⟬

⟭𝑩𝑻𝑺 𝑰𝑴𝑨𝑮𝑰𝑵𝑬⟬ Telegram | DID YOU KNOW?

Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. "He has to start being more proactive and to find a real solution to this situation, not stay in standby without interfering. It's a very irresponsible position from the owner of Telegram," she said. "The argument from Telegram is, 'You should trust us because we tell you that we're trustworthy,'" Maréchal said. "It's really in the eye of the beholder whether that's something you want to buy into." Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities.
⟭𝑩𝑻𝑺 𝑰𝑴𝑨𝑮𝑰𝑵𝑬⟬ from tr

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